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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

MULTIOCEAN SHIPPING LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    06-JUL-2009

Connections:

Officer (6)

Role From To Data From
DENIS KRUZHKOVSKIY Shareholder - - Paradise Papers
VLADIMIR SMIRNOV Shareholder - - Paradise Papers
LARISA KOSTINA Shareholder - - Paradise Papers
FIDUSERVE OVERSEAS LIMITED Shareholder - - Paradise Papers
FERRANTI OCEAN GROUP LIMITED Legal representative - - Paradise Papers
FERRANTI OCEAN GROUP LIMITED Judicial representative - - Paradise Papers
FERRANTI OCEAN GROUP LIMITED Director - - Paradise Papers
VALERIY LEBEDEV Shareholder - - Paradise Papers
VALERIY LEBEDEV Director - - Paradise Papers
VALERIY LEBEDEV Legal representative - - Paradise Papers
VALERIY LEBEDEV Judicial representative - - Paradise Papers

Address (1)

Data From
18/2, SOUTH STREET, VALLETTAVLT 1102, MALTA Paradise Papers

Explore more from

Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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